Choo Cheng Tong Wilfred v Phua Swee Khiang: Legal Profession Act & Remuneration for Unauthorised Legal Services

In Choo Cheng Tong Wilfred v Phua Swee Khiang and Ding Pei Chai, the Appellate Division of the High Court of Singapore dismissed Choo's appeal against the trial judge's decision. The court found that Choo was acting as an advocate and solicitor without a valid practicing certificate, precluding him from claiming fees for consultancy services rendered to Phua and Ding from 2000 to 2018. The court also clarified the presumption of fact in loans of money.

1. Case Overview

1.1 Court

Appellate Division of the High Court

1.2 Outcome

Appeal dismissed.

1.3 Case Type

Civil

1.4 Judgment Type

Ex Tempore Judgment

1.5 Jurisdiction

Singapore

1.6 Description

Appeal dismissed; Choo's claim for consultancy fees rejected as he acted as an advocate and solicitor without a valid practicing certificate.

1.7 Decision Date

2. Parties and Outcomes

Party NameRoleTypeOutcomeOutcome TypeCounsels
Choo Cheng Tong WilfredAppellant, PlaintiffIndividualAppeal dismissed, Appeal dismissedLost, LostSalem bin Mohamed Ibrahim, Charlene Wee Swee Ting, Hoon Wei Yang Benedict
Phua Swee KhiangRespondent, DefendantIndividualJudgment in favour of RespondentWonChan Wai Kit Darren Dominic, Ng Yi Ming Daniel
Ding Pei ChaiRespondent, DefendantIndividualJudgment in favour of RespondentWonChow Chao Wu Jansen, Ang Leong Hao, Sasha Anselm Gonsalves

3. Judges

Judge NameTitleDelivered Judgment
Woo Bih LiJudge of the Appellate DivisionYes
Quentin LohJudge of the Appellate DivisionNo
Chua Lee MingJudge of the High CourtNo

4. Counsels

Counsel NameOrganization
Salem bin Mohamed IbrahimSalem Ibrahim LLC
Charlene Wee Swee TingSalem Ibrahim LLC
Hoon Wei Yang BenedictSalem Ibrahim LLC
Chan Wai Kit Darren DominicCharacterist LLC
Ng Yi Ming DanielCharacterist LLC
Chow Chao Wu JansenRajah & Tann Singapore LLP
Ang Leong HaoRajah & Tann Singapore LLP
Sasha Anselm GonsalvesRajah & Tann Singapore LLP

4. Facts

  1. Choo claimed fees for consultancy services rendered to Phua and Ding from 2000 to 2018.
  2. Choo did not hold a practicing certificate from 1 April 2000 to 31 March 2006 and from 1 April 2014 onwards.
  3. The Judge found that Ding had agreed to be responsible for any liability of Phua for Choo’s fees.
  4. Choo described his services as “legal services”, referred to the provision of his “legal opinion” and described his fee as a “legal fee”.
  5. Choo argued that the Judge should have applied the criminal standard, ie, proof beyond reasonable doubt.
  6. Choo argued that the Judge was wrong to rely on certain tests in Turner to determine whether Choo was acting as an advocate and solicitor.

5. Formal Citations

  1. Choo Cheng Tong Wilfred v Phua Swee Khiang and another, Civil Appeal No 71 of 2021, [2022] SGHC(A) 5

6. Timeline

DateEvent
Choo rendered consultancy services to Phua and Ding
Choo rendered consultancy services to Phua and Ding
Civil Appeal No 71 of 2021 filed
Justice Andrew Phang dismissed the application to be heard by the Court of Appeal
Judgment delivered

7. Legal Issues

  1. Whether Choo was acting as an advocate and solicitor without a valid practicing certificate
    • Outcome: The court held that Choo was acting as an advocate and solicitor without a valid practicing certificate.
    • Category: Substantive
  2. Presumption of fact in loans of money
    • Outcome: The court clarified that it is still for a plaintiff to prove the purpose of the payment.
    • Category: Substantive

8. Remedies Sought

  1. Fees for consultancy services

9. Cause of Actions

  • Claim for fees for consultancy services

10. Practice Areas

  • Litigation
  • Appeals

11. Industries

  • No industries specified

12. Cited Cases

Case NameCourtAffirmedCitationJurisdictionSignificance
Turner (East Asia) Pte Ltd v Builders Federal (Hong Kong) Ltd and anotherN/AYes[1988] 1 SLR(R) 281SingaporeCited to determine whether Choo was acting as an advocate and solicitor.
Power Solar System Co Ltd (in liquidation) v Suntech Power Investment Pte LtdHigh CourtYes[2018] SGHC 233SingaporeCited regarding the inference of a loan when a payment is made.
Seldon v DavidsonN/AYes[1968] 1 WLR 1083N/ACited regarding the inference of a loan when a payment is made.
PT Bayan Resources TBK and another v BCBC Singapore Pte Ltd and anotherN/AYes[2019] 1 SLR 30SingaporeCited to explain the criticism of Seldon v Davidson.

13. Applicable Rules

Rule Name
No applicable rules

14. Applicable Statutes

Statute NameJurisdiction
Legal Profession Act (Cap 161, 2009 Rev Ed)Singapore

15. Key Terms and Keywords

15.1 Key Terms

  • Advocate and solicitor
  • Practicing certificate
  • Consultancy services
  • Legal services
  • Legal opinion
  • Legal fee
  • Presumption of fact
  • Loans of money

15.2 Keywords

  • Legal Profession Act
  • Remuneration
  • Unauthorised person
  • Advocate
  • Solicitor
  • Presumption of fact
  • Loans of money

16. Subjects

  • Legal Profession
  • Evidence
  • Civil Procedure

17. Areas of Law

  • Legal Profession
  • Remuneration
  • Evidence
  • Civil Procedure